RUTALCHI SA
Hoja V17054· NIF A46632352
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Tarazon Soriano Salvador
Legal information
Legal information for RUTALCHI SA
Activity
RUTALCHI SA is a Sociedad Anónima (SA) with its registered office in Bétera (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 14 filings for this company, from 8 July 2009 to 26 July 2021, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Tarazon Soriano SalvadorSince 29/06/2009Administrador Único
Former
- Tarazon Llorens FranciscoCeased on 10/02/2011PresidenteConsejero DelegadoConsejero
- Soriano Barbeta ConsueloCeased on 19/06/2015Consejero DelegadoConsejero
Authorised representatives
Former
- Tarazon Soriano Francisco JoseCeased on 19/06/2015Apoderado Solidario
- Tarazon Soriano Maria AmparoCeased on 16/12/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 15
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 15
- Ceses/DimisionesPublished 26/06/2015· Registered 19/06/2015· I/A 14
- RevocacionesPublished 26/06/2015· Registered 19/06/2015· I/A 14
- NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 14
- RevocacionesPublished 23/12/2014· Registered 16/12/2014· I/A 13
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 12
- Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 11
- NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 11
- ReeleccionesPublished 08/08/2011· Registered 28/07/2011· I/A 11
- Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 10
- NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 10
- Ceses/DimisionesPublished 08/07/2009· Registered 29/06/2009· I/A 9
- NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 9
Timeline (BORME)
- 26/07/2021#6542323Ceses/DimisionesNombramientos
RUTALCHI SA. Ceses/Dimisiones. Adm. Unico: TARAZON SORIANO SALVADOR. Nombramientos. Adm. Unico: TARAZON SORIANO SALVADOR. Datos registrales. T 3945, L 1257, F 53, S 8, H V 17054, I/A 15 (19.07.21).
- 26/06/2015#3391013Ceses/DimisionesRevocacionesNombramientos
RUTALCHI SA. Ceses/Dimisiones. Consejero: SORIANO BARBETA CONSUELO;TARAZON SORIANO FRANCISCO JOSE;TARAZON SORIANO SALVADORPresidente: SORIANO BARBETA CONSUELO. Secretario: TARAZON SORIANO SALVADOR. Con.Delegado: SORIANO BARBETA CONSUELO. Revocaciones… - 23/12/2014#3124342Revocaciones
RUTALCHI SA. Revocaciones. Apo.Sol.: TARAZON SORIANO FRANCISCO JOSE;TARAZON SORIANO MARIA AMPARO. Datos registrales. T 3945, L 1257, F 52, S 8, H V 17054, I/A 13 (16.12.14).
- 17/03/2014#2720951Nombramientos
RUTALCHI SA. Nombramientos. Apo.Sol.: TARAZON SORIANO FRANCISCO JOSE;TARAZON SORIANO SALVADOR;TARAZON SORIANO MARIA AMPARO. Datos registrales. T 3945, L 1257, F 51, S 8, H V 17054, I/A 12 (10.03.14).
- 08/08/2011#1335352Ceses/DimisionesNombramientosReelecciones
RUTALCHI SA. Ceses/Dimisiones. Secretario: TARAZON SORIANO MARIA AMPARO. Consejero: TARAZON SORIANO MARIA AMPARO. Nombramientos. Secretario: TARAZON SORIANO SALVADOR. Reelecciones. Consejero: SORIANO BARBETA CONSUELO;TARAZON SORIANO FRANCISCO JOSE;TA… - 21/02/2011#1083514Ceses/DimisionesNombramientos
RUTALCHI SA. Ceses/Dimisiones. Consejero: TARAZON LLORENS FRANCISCO. Con.Delegado: TARAZON LLORENS FRANCISCO. Presidente: TARAZON LLORENS FRANCISCO. Consejero: SORIANO BARBETA CONSUELO;TARAZON SORIANO MARIA AMPARO. Secretario: TARAZON SORIANO MARIA A… - 08/07/2009#297059Ceses/DimisionesNombramientos
RUTALCHI SA. Ceses/Dimisiones. Consejero: TARAZON SORIANO FRANCISCO JOSE;TARAZON LLORENS FRANCISCO;SORIANO BARBETA CONSUELO;TARAZON SORIANO MARIA AMPARO;TARAZON SORIANO SALVADOR. Presidente: TARAZON LLORENS FRANCISCO. Secretario: TARAZON SORIANO MARI…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.